Status
Authorized capital
Revenues
Employees in 2024
LLC "BALTVESTMODA"
Limited Liability Company "Baltvestmoda"
Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, ul. Kosmonavta Leonova, D.60/58, -, -
INN and KPP (TIN and RRC)
3904002543, 390401001
OGRN (Primary State Register Number)
1023900586973
Authorized capital
—
Registration date
19.02.1997
Age of organization
28 years 9 months 19 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2006-08-18
GRN: 2063905243609
Director
Mozzhuhina Tamara Valentinovna
from 31.05.2006
INN 390403918078
Smirnova Tatyana Vasilevna
Share size: 45 rub.
INN 390610160353
Solovei Marina Grigorevna
Share size: 695 rub.
INN 390403918399
Petryuk Nadezhda Vasilevna
Share size: 45 rub.
INN —
Mozzhuhina Tamara Valentinovna
Share size: 11 302 rub.
INN 390403918078
Gnedashova Svetlana Vladimirovna
Share size: 45 rub.
INN 390606723236
Voznaya Irina Sergeevna
Share size: 9 956 rub.
INN 390703838352
Bazhina Lyudmila Ivanovna
Share size: 954 rub.
INN —
Altunina Larisa Aleksandrovna
Share size: 695 rub.
INN 390703549791
| — |
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po gorodu Kaliningradu
Federal Tax Service code: 3905
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001750139001
Registration date: 1995-01-17
| 18.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925733978) |
| 18.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925733967) |
| 28.09.2006 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2063905263200) |
| 18.08.2006 | Liquidation of a legal entity (GRN: 2063905243609) |
| 18.08.2006 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2063905243598) |
| 21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905130540) |
| 31.05.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2063905090863) |
| 31.05.2006 | Adoption by a legal entity of a decision on liquidation (GRN: 2063905090852) |
| 25.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905086705) |
| 11.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900586973) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.